November 14, 2018 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Closed Meeting 
Pursuant to IL Open Meetings Act.

3. Reconvene Open Meeting & Discipline Motions

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Minutes of October 10, 2018:  Regular Meeting; Closed Meeting 

4.B. Human Resources: 

4.B.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.C. Treasurer's Report

4.D. Business/Finance:

4.D.1) Regular Items

4.D.2) Business/Finance:

4.D.2)a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.D.2)a)(1) Education                                                   $ 188,092.68
Food Service                                              $     6,583.79
Operations & Maintenance                        $    20,802.42
Fire & Safety                                              $  120,801.33
Fund Summary Total                                 $  336,280.25

4.D.2)a)(2) Payroll dated October 24, 2018 in the net amount of       $       5,331.55
Payroll dated November 7, 2018 in the net amount of    $  1,114,008.33           

4.D.2)b) November, 2018 bills/checks from each fund - need Board approval

4.D.2)b)(1) Education Fund                                        $    335,747.54
Food Service                                            $     106,228.40
Operations & Maintenance                       $      63,374.36
Bonds and Interest                                   $ 1,947,708.75
Transportation Fund                                 $    353,671.78
Liability Fund                                            $      10,798.37
Fund Summary Total                                $ 2,817,529.20

4.D.3) October, 2018 Activity Fund Report

5. Public Comments

6. Project Success - Informational

7. Public Hearing for PE Waiver

8. 2019 DHS Graduation Date - Recommendation 

9. Human Resources:

9.A. BOE Policy Update - Recommendation

9.B. ESSA - Recommendation

10. Special Education:

10.A. Mobile Food Bank - Informational

11. Curriculum:

11.A. Pre AP Approval - Informational

11.B. Course Description - First Reading

11.B.1) Dual Enrollment

11.B.2) Advanced Placement

11.B.3) Career and Technical Education

12. Business/Finance: 

12.A. Health Insurance Plan 2019 - Recommendation

12.B. Life Insurance Bids - Recommendation

12.C. Teacher Retirement Insurance Program - Informational

12.D. Property Tax Relief Grant - Informational

12.E. Transportation - Informational

13. Buildings & Grounds:

13.A. 2018-2019 Snow Removal Bid - Recommendation

13.B. Property Acquisition - Recommendation

14. Informational Items: 

14.A. Student Attendance for October, 2018

15. Superintendent/Board Comments

16. Adjournment